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CHINESE CRIMINAL NETWORKS
Sri Lanka probes Chinese cyber fraud links after Colombo clashA violent clash in Colombo Port City has triggered a criminal investigation into Chinese nationals. Investigators suspect links to internat...- You can’t ban a whisper: GitHub removes BitChat after government order, Section 79 powers come under scrutinyThe Indian government recently instructed Microsoft’s GitHub to take down the BitChat messaging platform, a decision taken during a period ...
- US cracks down on cyber scams with global visa restrictionsThe US has introduced a global visa restriction policy targeting individuals involved in cyber scams and sextortion, along with their immed...
- Chinese men in Germany used Telegram groups to share rape videos and drugging tips: ProsecutorsProsecutors are investigating a Telegram network used by Chinese men for sexual assaults. These perpetrators referred to women as "cars" an...
- Chinese men in Germany used Telegram groups to share rape videos and drugging tips, prosecutors sayInvestigators have been poring through several years' worth of posts in roughly two dozen group chats on the popular messaging app that aut...
- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- 'Pakistan spy': Who is this Punjab man accused of installing CCTV on highway only to send Indian army movement footage to enemy?A man from Pathankot, Punjab, was arrested for allegedly spying for Pakistan-based handlers by installing an internet-enabled CCTV camera t...
- Crypto money-laundering hit $82 billion in 2025, researchers sayMoney launderers received at least $82 billion in cryptocurrencies last year, up sharply from $10 billion in 2020, driven in part by fast g...
- Endgame: How Indo-Canadian 'Thanos' fell in US anti-drug agency's netOpinder Singh Sian, also known as Thanos, an Indo-Canadian gangster, has been apprehended by the DEA in Arizona. He is accused of managing ...
- China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intactTens of thousands of people, mostly but not all Chinese, have become ensnared in cyber scam networks run by powerful Chinese criminal syndi...
- Vivo set up network of companies to cheat authorities: Enforcement DirectorateThe ED has claimed that to give effect to their “evil designs” at least “30 Chinese individuals entered India using business visa with the ...
- Sri Lanka busts network of Chinese involved in online fraudSeveral laptops and cell phones have been recovered from the group, according to local authorities. Further investigations are continuing. ...
- China playing 'aggressive games' with Canada democracy: Trudeau"We have taken significant measures to strengthen the integrity of our elections processes and our systems, and will continue to invest in ...
- Five Chinese nationals charged in mega hacking scheme, Indian govt networks hit: US"In about 2019, the conspirators compromised government of lndia websites, as well as virtual private networks and database servers support...
- US accuses Chinese hackers of targeting firms developing coronavirus vaccine researchThe hackers, identified as Li Xiaoyu and Dong Jiazhi, stole information not only for their personal profit but also research and technology...
- United States accuses Chinese hackers in targeting of COVID-19 researchThe indictment, which officials expected to discuss at a news conference, says the hackers in recent months had researched vulnerabilities ...
- Hackers' black market is a growing threat to governments, businesses: RandThe research study was conducted by the Acquisition and Technology Policy (ATP) Center of the RAND National Security Research Division (NSR...
- Fresh lease for Chinese mobiles?Operators are changing the last six digits of IMEI numbers to circumvent ban in India.
- China denies copying contents of US government computerChina on Friday denied allegations that its operatives secretly copied the contents of a US government laptop computer and used the data to...
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